Company Information

CIN
Status
Date of Incorporation
16 August 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ila Patnaik
Ila Patnaik
Director/Designated Partner
over 1 year ago
Ajay Kumar Tyagi
Ajay Kumar Tyagi
Director/Designated Partner
almost 2 years ago
Promila Bhardwaj
Promila Bhardwaj
Director/Designated Partner
over 2 years ago
Kapil Kumar
Kapil Kumar
Individual Subscriber
about 3 years ago
Alka Jain
Alka Jain
Director
over 12 years ago

Past Directors

Abha Sengar
Abha Sengar
Director
over 12 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 12 years ago
Sanjay Tripathi
Sanjay Tripathi
Director
over 12 years ago
Mayank Gupta
Mayank Gupta
Director
over 12 years ago

Charges

56 Crore
10 June 2016
Allahabad Bank
2 Crore
10 June 2016
Allahabad Bank
36 Crore
18 February 2022
Punjab National Bank
56 Crore
18 February 2022
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
18 February 2022
Others
0
10 June 2016
Others
0
10 June 2016
Others
0
18 February 2022
Others
0
10 June 2016
Others
0
10 June 2016
Others
0

Documents

Form DPT-3-07052020-signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-4-23072018_signed
Letter of the charge holder stating that the amount has been satisfied-23072018
Form ADT-1-27012018_signed
Form AOC-4-27012018_signed
Form MGT-7-27012018_signed
Copy of written consent given by auditor-23012018
Copy of resolution passed by the company-23012018
Optional Attachment-(1)-23012018
Copy of the intimation sent by company-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Evidence of cessation;-14102017
Form DIR-12-14102017_signed
Notice of resignation;-14102017